Business
Notice of AGM
Notice of AGM.
About this update from Lancashire Holdings Limited
[{"type":"text","content":"\n\n \n \n\n\n\n\nLANCASHIRE HOLDINGS LIMITED 28 March 2025Hamilton, Bermuda Notice of 2025 AGM and Publication of 2024 Annual Report Lancashire Holdings Limited (the \"Company\") will hold its 2025 Annual General Meeting (\"AGM\") on Wednesday 30 April 2025 commencing at 12:30pm (Bermuda time) at its head office, Power House, 7 Par-la-Ville Road, Hamilton HM 11, Bermuda. Shareholders are able to attend in person or via a dedicated telephone conference line as detailed in the Notice of the AGM (the \"AGM Notice\"). Shareholders entered on the register of members at the close of business on 23 April 2025 (the \"Record Date\") will be entitled to attend and vote at the meeting (in line with requirements detailed in the AGM Notice). Shareholders are strongly encouraged to appoint the Chair of the meeting as their proxy to ensure that their vote is counted. The AGM Notice and the annual report and accounts for the year ended 31 December 2024 (the \"Annual Report\") were posted to Shareholders on 28 March 2025. Pursuant to Listing Rule 6.4.1R, copies of the Annual Report and AGM Notice have been submitted to the National Storage Mechanism and will shortly be available for public inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism A copy of the Annual Report is also available on the Company's website at www.lancashiregroup.com/en/investors For further information, please contact: \t\t\t\t\t\t\t\t\tLancashire Holdings Limited\t\t\tChristopher Head\t\t\t\t\t\t\t\t\t \t\t\[email protected]\t\t\t\t\t\t\t\t\t\t\t\t\tJelena Bjelanovic\t\t\t \t\t\t\t\t\t\t\t\[email protected]\t\t\t \t\t\t\t\t\t About Lancashire Lancashire, through its operating subsidiaries, is a provider of global specialty insurance and reinsurance products. Lancashire's common shares trade in the equity shares (commercial companies) category of the Main Market of the London Stock Exchange under the ticker symbol LRE. Lancashire has its head office and registered office at Power House, 7 Par-la-Ville Road, Hamilton HM 11, Bermuda. The Bermuda Monetary Authority is the Group Supervisor of the Lancashire Group. For more information, please visit Lancashire's website at www.lancashiregroup.com . This release contains information, w...